DOSSIERS / PARK NEVE BIHAN
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Company dossier

PARK NEVE BIHAN

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832310924 · 832310924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARK NEVE BIHAN
fr_insee
832310924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-29
fr_insee
3 RUE ERNEST RENAN, 92310 SEVRES
fr_insee
68.20B
fr_insee
€365,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolved

+40 more

People with significant control

7 people
NameRoleFromSource
ANNE ALSTONDirecteur—France registry
MARC MORTUREUXDirecteur—France registry
CLAIRE MORTUREUXDirigeant—France registry
GUILLAUME MORTUREUXDirigeant—France registry
ISABELLE MORTUREUXDirigeant—France registry
VINCENT MORTUREUXDirigeant—France registry
XAVIER MORTUREUXDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100